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HILTON FOOD GROUP PLC - 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, United Kingdom
Company Information
- Company registration number
- 06165540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2-8 Interchange Latham Road
- Huntingdon
- Cambridgeshire
- PE29 6YE 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE UK
Management
- Managing Directors
- CROSS, Christine
- HEFFER, Philip John
- PORTER, Angus James, Dr
- WATSON, Robert Andrew
- SHELLEY, Rebecca Ann
- DIMOND, Patricia Marie
- OSBORNE, Matthew Richard
- Company secretaries
- GEORGE, Neil Michael
Company Details
- Type of Business
- plc
- Incorporated
- 2007-03-16
- Age Of Company 2007-03-16 17 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800JY7VJFS2OOX355
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2022-01-02
✓
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
✓
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HILTON FOOD GROUP PLC Company Description
- HILTON FOOD GROUP PLC is a plc registered in United Kingdom with the Company reg no 06165540. Its current trading status is "live". It was registered 2007-03-16. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-01-02. The latest annual return was filed up to 2013-03-20.It can be contacted at 2-8 Interchange Latham Road .
Get HILTON FOOD GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hilton Food Group Plc - 2-8 Interchange Latham Road, Huntingdon, Cambridgeshire, PE29 6YE, United Kingdom
- 2007-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HILTON FOOD GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06165540#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06165540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06165540#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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capital-allotment-shares (2022-10-03) - SH01
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capital-allotment-shares (2022-09-01) - SH01
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capital-allotment-shares (2022-08-01) - SH01
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capital-allotment-shares (2022-06-01) - SH01
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resolution (2022-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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accounts-with-accounts-type-group (2022-07-08) - AA
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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capital-allotment-shares (2022-05-18) - SH01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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capital-allotment-shares (2022-01-04) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-01) - SH01
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resolution (2021-06-14) - RESOLUTIONS
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capital-allotment-shares (2021-06-04) - SH01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-10-01) - SH01
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capital-allotment-shares (2021-12-01) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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accounts-with-accounts-type-group (2021-06-29) - AA
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capital-allotment-shares (2021-11-17) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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capital-allotment-shares (2021-09-01) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-20) - SH01
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capital-allotment-shares (2020-07-01) - SH01
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resolution (2020-05-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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capital-allotment-shares (2020-12-01) - SH01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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capital-allotment-shares (2020-10-01) - SH01
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capital-allotment-shares (2020-09-01) - SH01
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capital-allotment-shares (2020-08-03) - SH01
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accounts-with-accounts-type-group (2020-07-15) - AA
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capital-allotment-shares (2020-11-03) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-31) - SH01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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resolution (2019-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-10) - AA
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capital-allotment-shares (2019-06-21) - SH01
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capital-allotment-shares (2019-07-19) - SH01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-09-02) - SH01
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accounts-with-accounts-type-interim (2019-09-16) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
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capital-allotment-shares (2019-10-01) - SH01
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capital-allotment-shares (2019-11-01) - SH01
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capital-allotment-shares (2019-12-20) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-29) - SH01
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capital-allotment-shares (2018-03-20) - SH01
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confirmation-statement-with-updates (2018-03-21) - CS01
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resolution (2018-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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capital-allotment-shares (2018-07-26) - SH01
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capital-allotment-shares (2018-08-28) - SH01
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-11-01) - SH01
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notification-of-a-person-with-significant-control-statement (2018-12-03) - PSC08
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capital-allotment-shares (2018-12-03) - SH01
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accounts-with-accounts-type-group (2018-07-03) - AA
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keyboard_arrow_right 2017
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resolution (2017-06-05) - RESOLUTIONS
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capital-allotment-shares (2017-01-05) - SH01
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capital-allotment-shares (2017-02-01) - SH01
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confirmation-statement-with-no-updates (2017-03-20) - CS01
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capital-allotment-shares (2017-04-25) - SH01
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capital-allotment-shares (2017-05-08) - SH01
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capital-allotment-shares (2017-05-31) - SH01
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capital-allotment-shares (2017-06-21) - SH01
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capital-allotment-shares (2017-07-20) - SH01
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capital-allotment-shares (2017-10-02) - SH01
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capital-allotment-shares (2017-10-19) - SH01
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mortgage-satisfy-charge-full (2017-10-24) - MR04
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capital-allotment-shares (2017-11-07) - SH01
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capital-allotment-shares (2017-11-29) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-21) - AR01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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capital-allotment-shares (2016-01-29) - SH01
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accounts-with-accounts-type-interim (2016-03-09) - AA
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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capital-allotment-shares (2016-05-03) - SH01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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resolution (2016-06-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-15) - AA
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capital-allotment-shares (2016-09-21) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-03-20) - AR01
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capital-allotment-shares (2015-05-15) - SH01
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resolution (2015-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-05-21) - AA
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capital-allotment-shares (2015-05-21) - SH01
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capital-allotment-shares (2015-07-07) - SH01
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capital-allotment-shares (2015-11-20) - SH01
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capital-allotment-shares (2014-01-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-04-01) - AR01
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capital-allotment-shares (2014-04-03) - SH01
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resolution (2014-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-02) - AA
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capital-allotment-shares (2014-06-25) - SH01
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capital-allotment-shares (2014-07-15) - SH01
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capital-allotment-shares (2014-05-02) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-03) - SH01
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capital-allotment-shares (2013-01-15) - SH01
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capital-allotment-shares (2013-01-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-03-20) - AR01
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capital-allotment-shares (2013-04-19) - SH01
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capital-allotment-shares (2013-05-01) - SH01
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capital-allotment-shares (2013-05-21) - SH01
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resolution (2013-05-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-05-28) - AA
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capital-allotment-shares (2013-06-10) - SH01
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capital-allotment-shares (2013-09-23) - SH01
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capital-allotment-shares (2013-07-15) - SH01
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capital-allotment-shares (2013-08-08) - SH01
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capital-allotment-shares (2013-08-29) - SH01
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capital-allotment-shares (2013-10-02) - SH01
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capital-allotment-shares (2013-10-11) - SH01
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capital-allotment-shares (2013-10-24) - SH01
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capital-allotment-shares (2013-11-06) - SH01
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capital-allotment-shares (2013-11-26) - SH01
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capital-allotment-shares (2013-12-09) - SH01
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capital-allotment-shares (2013-12-23) - SH01
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capital-allotment-shares (2013-06-18) - SH01
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keyboard_arrow_right 2012
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resolution (2012-06-14) - RESOLUTIONS
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capital-allotment-shares (2012-06-14) - SH01
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capital-allotment-shares (2012-06-21) - SH01
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capital-allotment-shares (2012-06-29) - SH01
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capital-allotment-shares (2012-07-05) - SH01
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capital-allotment-shares (2012-12-11) - SH01
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capital-allotment-shares (2012-07-26) - SH01
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capital-allotment-shares (2012-08-17) - SH01
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capital-allotment-shares (2012-08-29) - SH01
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capital-allotment-shares (2012-07-13) - SH01
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accounts-with-accounts-type-group (2012-06-14) - AA
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capital-allotment-shares (2012-05-24) - SH01
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capital-allotment-shares (2012-05-18) - SH01
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capital-allotment-shares (2012-05-30) - SH01
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capital-allotment-shares (2012-01-25) - SH01
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capital-allotment-shares (2012-02-01) - SH01
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capital-allotment-shares (2012-02-16) - SH01
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capital-allotment-shares (2012-02-28) - SH01
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capital-allotment-shares (2012-03-02) - SH01
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capital-allotment-shares (2012-03-20) - SH01
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capital-allotment-shares (2012-02-13) - SH01
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capital-allotment-shares (2012-03-30) - SH01
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capital-allotment-shares (2012-04-02) - SH01
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capital-allotment-shares (2012-04-13) - SH01
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capital-allotment-shares (2012-04-19) - SH01
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termination-director-company-with-name (2012-05-16) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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capital-allotment-shares (2011-05-13) - SH01
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capital-allotment-shares (2011-05-20) - SH01
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accounts-with-accounts-type-interim (2011-05-25) - AA
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resolution (2011-06-01) - RESOLUTIONS
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capital-allotment-shares (2011-06-09) - SH01
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capital-allotment-shares (2011-11-08) - SH01
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capital-allotment-shares (2011-06-29) - SH01
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capital-allotment-shares (2011-07-01) - SH01
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capital-allotment-shares (2011-09-22) - SH01
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capital-allotment-shares (2011-09-26) - SH01
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capital-allotment-shares (2011-09-29) - SH01
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change-sail-address-company-with-old-address (2011-12-05) - AD02
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capital-allotment-shares (2011-12-14) - SH01
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capital-allotment-shares (2011-06-15) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-interim (2010-03-05) - AA
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termination-director-company-with-name (2010-03-16) - TM01
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resolution (2010-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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accounts-with-accounts-type-group (2010-06-02) - AA
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accounts-with-accounts-type-interim (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-interim (2010-11-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 353a
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legacy (2009-03-19) - 288c
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legacy (2009-03-20) - 363a
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accounts-with-accounts-type-group (2009-06-12) - AA
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accounts-with-accounts-type-interim (2009-07-02) - AA
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change-sail-address-company (2009-10-15) - AD02
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move-registers-to-sail-company (2009-10-15) - AD03
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change-person-director-company-with-change-date (2009-11-12) - CH01
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resolution (2009-06-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-interim (2009-12-04) - AA
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keyboard_arrow_right 2008
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resolution (2008-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-13) - AA
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legacy (2008-05-01) - 363s
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keyboard_arrow_right 2007
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-04-17) - 43(3)
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legacy (2007-04-17) - 43(3)e
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re-registration-memorandum-articles (2007-04-17) - MAR
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auditors-report (2007-04-17) - AUDR
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accounts-balance-sheet (2007-04-17) - BS
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auditors-statement (2007-04-17) - AUDS
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-04-17) - 225
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legacy (2007-04-17) - 287
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legacy (2007-04-17) - VAL
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legacy (2007-04-13) - 395
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incorporation-company (2007-03-16) - NEWINC
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certificate-change-of-name-re-registration-private-to-public-limited-company (2007-04-17) - CERT7
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resolution (2007-04-20) - RESOLUTIONS
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legacy (2007-12-06) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-09-22) - 353a
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legacy (2007-05-22) - 88(3)
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legacy (2007-05-22) - 88(2)R
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legacy (2007-04-29) - 288a
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legacy (2007-04-23) - 288a
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legacy (2007-04-20) - 88(3)
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legacy (2007-04-20) - 123
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legacy (2007-04-18) - 288a
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legacy (2007-04-20) - 88(2)R
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legacy (2007-04-20) - 122
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legacy (2007-05-04) - 288a
